DOSSIERS / BADI
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Company dossier

BADI

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-934807777 · 934807777 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BADI
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934807777
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active
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Simplified joint-stock company (SAS)
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2024-12-03
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83 B AV Pasteur, 33270 Floirac
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43.99C
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI KEREMShared registered address · 4 share thisHK BATIMENTShared registered address · 4 share thisEOMIXShared registered address · 4 share thisGAMZE IMPEX SRLShared officer / director · 9 share thisHK BATIMENTShared officer / director · 9 share thisSCI KEREMShared officer / director · 9 share thisSCI GAMZEShared officer / director · 9 share thisSCI KIYICIShared officer / director · 9 share thisSCI AMHShared officer / director · 9 share thisLAZ BAT SARLShared officer / director · 9 share thisSARL LAZ TOITURESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Adem KIYICIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100